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FinanceAndManagementCommittee,2016-05-24,1 | FinanceAndManagementCommittee | 2016-05-24 | 1 | . Office of the City Clerk City of Oakland Oakland City Hall 4 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL ‘aTonda Simmons, City CITY OF OAKLAND. *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, May 24, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance and Management Committee convened at 9:38 am, with Councilmember Kalb presiding as Chairperson. Excused 1- Lynette Gibson McElhaney Present 3- Annie Campbell Washington, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-0998 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Campbell Washington, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-1004 There was one speaker on this item. Subject: Tax & Fee Assessments On TRHPs & TNCs From: Councilmember Dan Kalb And Vice Mayor Kaplan Recommendation: Receive Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform ("TRHP") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies ("TNC") Operating In The City Of Oakland [TITLE CHANGE] 15-0198 This Report and Recommendation was Scheduled.to the *Finance & Management Committee to be heard 6/28/2016 City of Oakland Paget Printed on 6/14/2016 |
LifeEnrichmentCommittee,2016-05-24,1 | LifeEnrichmentCommittee | 2016-05-24 | 1 | c ity of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL ‘aTonda Simmons, City CITY OF OAKLAND. *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, May 24, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:20 p.m., with Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4- Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1001 A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- Brooks, Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-1007 A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Paget Printed on 7/13/2016 |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-05-24,1 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2016-05-24 | 1 | . Office of the City Clerk City of Oakland Oakland City Hall 4 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL ‘aTonda Simmons, City CITY OF OAKLAND. Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Tuesday, May 24, 2016 1:30 PM Council Chambers, 3rd Floor Roll Call / Call To Order The Oakland City Council Community and Economic Development Committee convened at 1:42 pm, with President Pro Tempore Reid presiding as Chairperson. Excused 1- Lynette Gibson McElhaney Present 3- Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1000 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Campbell Washington, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-1006 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Campbell Washington, Kaplan, and Reid City of Oakland Paget Printed on 6/17/2016 |
PublicSafetyCommittee,2016-05-24,1 | PublicSafetyCommittee | 2016-05-24 | 1 | . Office of the City Clerk City of Oakland Oakland City Hall 4 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL ‘aTonda Simmons, City CITY OF OAKLAND. *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, May 24, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:30 pm, with Councilmember Brooks presiding as Chairperson. Present 4- Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1002 A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1008 The Committee requested a report on bodyworn cameras to be placed on the pending list. Fire Chief reported that the Annual Report for the Fire Department is forthcoming in 2017. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- Gallo, Guillén, Kalb, and Brooks 3 Subject: | CPRB Bylaws Approval The May 19, 2016 Rules and Legislation Commitee meeting rescheduled this item to the June 14, 2016 Public Safety Committee agenda. City of Oakland Paget Printed on 6/17/2016 |
PublicWorksCommittee,2016-05-24,1 | PublicWorksCommittee | 2016-05-24 | 1 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL ‘aTonda Simmons, City *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 CITY OF OAKLAND. City of Oakland Website: http:/;www.oaklandnet.com Tuesday, May 24, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public works Committee convened at 11:45 a.m., with Councilmember Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note President Pro Tempore Reid present at 11:50 a.m. Present 4- Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-0999 A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- Gallo, Kalb, and Kaplan Absent: 1- Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-1005 The Committee requested the following status reports: 1) Mandatory pick-ups of illegal dumping by Waste Management; 2) Enforcement of illegal dumping; and 3) Installation of cameras at known illegal dumping sites. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- Gallo, Kalb, Reid, and Kaplan City of Oakland Paget Printed on 6/17/2016 |
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